The Federal High Court in Abuja has extended a freezing order on 818 bank accounts…
Browsing: Fraud
Between the years 2020 and 2022, Ecobank Kenya experienced significant financial losses amounting to millions…
Regfyl, a pioneering Nigerian firm specializing in digital identity verification and fraud detection solutions for…
OPay, one of Nigeria’s leading mobile payment and financial services platform, has introduced an innovative…
The ride-hailing service Bolt has recently taken action to deactivate an unspecified number of user…
Flutterwave, a leading provider of payment services, has embarked on a collaborative venture with Nigeria’s…
In its latest annual report, Vodacom Group disclosed the termination of 631 employees and contractors…
Wema Bank, a prominent financial institution in Nigeria, has recently entered into a strategic partnership…
OPay, the mobile money service provider, has recently declared that it will be implementing mandatory…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Equity Bank, headquartered in Kenya, recently fell victim to a debit card fraud incident in…
In an assertive move to tackle fraudulent activities, Wema Bank, recognized as one of Nigeria’s…
Wema Bank, a Nigerian financial institution, faced significant financial setbacks due to incidents of fraud…
Sam Bankman-Fried, the co-founder of the former cryptocurrency exchange giant FTX, has initiated legal procedures…
In 2023, Nigeria’s largest commercial bank by assets, Access, reported a substantial increase in losses…
Three South African mobile operators – Cell C, MTN, and Telkom – have become new…
The Central Bank of Nigeria (CBN) has plans to reauthorize all active point-of-sale (POS) terminals…
The Central Bank of Nigeria, in collaboration with the Nigerian Electronic Fraud Forum (NeFF) and…
According to a fraud report by Smile ID, Nigeria’s national ID card ranks ninth in…
Smile ID, formerly known as Smile Identity, has achieved a significant milestone by surpassing 100…